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The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEX
twitter.com/BecauseBitcoin/status/1686018286390022146
101 sats
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5 comments
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@lpop4254
31 Jul 2023
bitcoin
related
How I think the FTX trial will go
4721 sats
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12 comments
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@crrdlx
5 Oct 2023
bitcoin
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats
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10 comments
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@siggy47
6 Jun 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
Sec files lawsuit against Celsius Network, Alex Mashinsky
www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats
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5 comments
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@kr
13 Jul 2023
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats
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8 comments
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@kr
9 Feb 2023
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
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2 comments
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@kr
10 Nov 2023
bitcoin
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
868 sats
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0 comments
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@Bitman
5 Oct 2023
bitcoin
Coinbase Takes Legal Action Against SEC To Seek Regulatory Clarity
www.coinbase.com/blog/coinbase-takes-another-formal-step-to-seek-regulatory-clarity-from-sec-for
1208 sats
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0 comments
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@kr
25 Apr 2023
bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
bitcoin
Breaking 🚀🚀 :Crypto asset manager Grayscale wins lawsuit against SEC.
twitter.com/WatcherGuru/status/1696529435653210528
47 sats
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1 comment
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@lpop4254
29 Aug 2023
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
Crypto Firm Paxos Faces SEC Lawsuit Over Binance USD Token
archive.ph/2023.02.12-232950/https://www.wsj.com/amp/articles/crypto-firm-paxos-faces-sec-lawsuit-over-binance-usd-token-8031e7a7
140 sats
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1 comment
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@lpop4254
12 Feb 2023
bitcoin
Grayscale CEO on suing the SEC: 'This lawsuit isn't about bitcoin'
finance.yahoo.com/news/grayscale-ceo-explains-why-its-suing-the-sec-222913732.html
255 sats
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0 comments
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@picco
21 Oct 2022
bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraud
archive.vn/htrOz
1076 sats
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1 comment
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@2
14 Dec 2022
bitcoin
SEC Sues Coinbase For Running Unregistered Securities Exchange, Brokerage
www.nobsbitcoin.com/sec-sues-coinbase-for-unregistered-securities/
146 sats
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0 comments
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@lpop4254
6 Jun 2023
bitcoin
more